Conducting and Reporting Investigation Results
Conduct the Fraud Investigation Program
Adhere to the Investigation Manual while conducting all stages of an investigation
Prepare working papers to adequately document investigations performed with supporting evidence for all forensic findings
Where applicable, analyze data to provide insight for the investigation
Interview suspects/ witnesses in a professional and courteous manner to obtain information based on identified evidence
Prepare reports in a manner that is clear and supported by evidence and which summarizes conclusions, findings, and recommendations on employee disciplinary action and control enhancements
Other Points
Keep organized files of all cases
Staying abreast of new developments in the field and the law
Assists in special projects as assigned by the Investigation Supervisor
Skills
Experience, Skills & Competencies
Minimum 3 years of relevant experience in Internal Audit and Fraud Investigations; experience in retail sector is preferred.
TECHNICAL COMPETENCIES/ AREAS OF KNOWLEDGE
Data Analytics
Reporting and communication skills
Relevant Laws and Regulations
Verbal and written communication and presentation skills.
Strong interpersonal skills—ability to work closely with people at all levels of the organization and facilitate the implementation of corrective action.
Proficient in MS Word, Excel and PowerPoint.